AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
|
accounts |
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(13 pages)
|
CH01 |
On 3rd December 2021 director's details were changed
filed on: 3rd, December 2021
|
officers |
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(2 pages)
|
CH03 |
On 3rd December 2021 secretary's details were changed
filed on: 3rd, December 2021
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 10th, April 2021
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Spicer House Lincoln Road High Wycombe Buckinghamshire HP12 3QZ on 6th May 2020 to Spicer House Lincoln Road High Wycombe Buckinghamshire HP12 3RH
filed on: 6th, May 2020
|
address |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, December 2018
|
accounts |
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(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 5th, January 2018
|
accounts |
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(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2016
filed on: 14th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, January 2016
|
accounts |
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(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2015
filed on: 26th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th June 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2014
filed on: 11th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th April 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2013
filed on: 13th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2012
filed on: 12th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 15th April 2011
filed on: 15th, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2011
filed on: 13th, April 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th January 2011
filed on: 31st, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 5th, January 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th January 2010
filed on: 18th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 6th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 31st March 2009 with complete member list
filed on: 31st, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 1st, February 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 27th February 2008 with complete member list
filed on: 27th, February 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 16th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 16th, January 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 17th February 2007 with complete member list
filed on: 17th, February 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 17th February 2007 with complete member list
filed on: 17th, February 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 24th, January 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 24th, January 2007
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 28th February 2006 with complete member list
filed on: 28th, February 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 28th February 2006 with complete member list
filed on: 28th, February 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 28th, November 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 28th, November 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 13th April 2005 with complete member list
filed on: 13th, April 2005
|
annual return |
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Annual return drawn up to 13th April 2005 with complete member list
filed on: 13th, April 2005
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 30th, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 30th, December 2004
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, June 2004
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, June 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 17th March 2004 New director appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 17th March 2004 New secretary appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 17th March 2004 New secretary appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 17th March 2004 New director appointed
filed on: 17th, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 12th March 2004 Secretary resigned;director resigned
filed on: 12th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On 12th March 2004 Secretary resigned;director resigned
filed on: 12th, March 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/04 from: 16 churchill way cardiff CF10 2DX
filed on: 6th, March 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/04 from: 16 churchill way cardiff CF10 2DX
filed on: 6th, March 2004
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed magicalmove LIMITEDcertificate issued on 01/03/04
filed on: 1st, March 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed magicalmove LIMITEDcertificate issued on 01/03/04
filed on: 1st, March 2004
|
change of name |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 11th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, February 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 11th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 26th, February 2004
|
capital |
Free Download
(2 pages)
|
288b |
On 26th February 2004 Director resigned
filed on: 26th, February 2004
|
officers |
Free Download
(1 page)
|
288b |
On 26th February 2004 Director resigned
filed on: 26th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On 26th February 2004 New director appointed
filed on: 26th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 26th February 2004 Secretary resigned
filed on: 26th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On 26th February 2004 New director appointed
filed on: 26th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 26th February 2004 New secretary appointed;new director appointed
filed on: 26th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 26th February 2004 Secretary resigned
filed on: 26th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On 26th February 2004 New secretary appointed;new director appointed
filed on: 26th, February 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 15th, January 2004
|
incorporation |
Free Download
(12 pages)
|